The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Hetherington

    Related profiles found in government register
  • Mr Ian Hetherington
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Church Lane, Moulton, Spalding, PE12 6NS, United Kingdom

      IIF 1
  • Mr Ian Hetherington
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70 Church Lane, Moulton, Spalding, Lincolnshire, PE12 6NS, England

      IIF 2
  • Mr Ian Hetherington
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 168, Boyce Road, Stanford-le-hope, SS17 8RL, England

      IIF 3
  • Mr Ian Hetherington
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, WA14 1PF

      IIF 4

    • 20, Market Street, Market Street, Altrincham, Cheshire, WA14 1PF

      IIF 5

    • Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom

      IIF 6
  • Hetherington, Ian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakkavor Limited, West Marsh Road, Spalding, Lincolnshire, PE11 2BB, United Kingdom

      IIF 7
  • Hetherington, Ian
    British management consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Church Lane, Moulton, Spalding, PE12 6NS, United Kingdom

      IIF 8
  • Hetherington, Ian
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom

      IIF 9 IIF 10

    • Byrom Place, 1 Byrom Street, Manchester, M3 3HG, United Kingdom

      IIF 11
  • Hetherington, Ian
    British non-executive director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Abbotsbury Road, Broadstone, Dorset, BH18 9DD, United Kingdom

      IIF 12
  • Hetherington, Ian Dellow
    British chief executive officer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Point, Oakcroft Road, Chessington, Surry, KT9 1RH, England

      IIF 13
  • Hetherington, Ian
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brickhouse Farm, Smithy Lane, Hulme Walfield, Congleton, CW12 2JG, England

      IIF 14

    • Brickhouse Farm, Smithy Lane, Hulme Walfield, Congleton, Cheshire, CW12 2JG

      IIF 15

    • Brickhouse Farm, Smithy Lane, Hulme Walfield, Congleton, Cheshire, CW12 2JG, United Kingdom

      IIF 16

    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB

      IIF 17

    • Suite 2, Westport House, 144 Marketgait, Dundee, DD1 INJ

      IIF 18

    • 155, Holland Park Avenue, London, W11 4UX, England

      IIF 19

    • 6th Floor, One London Wall, London, EC2Y 5EB

      IIF 20

    • Abbey Farm Macclesfield Cheshire, Chelford, Macclesfield, Cheshire, SK11 9AH

      IIF 21 IIF 22

    • Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom

      IIF 23
  • Hetherington, Ian
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, WA14 1PF, United Kingdom

      IIF 24

    • 20, Market Street, Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 25

    • Brickhouse, Farm, Hulme Walfield, Congleton, CW12 2JG, United Kingdom

      IIF 26 IIF 27

    • Brickhouse Farm, Smithy Lane, Hulme Walfield, Congleton, Cheshire, CW12 2JG, England

      IIF 28

    • Brickhouse Farm, Smithy Lane, Hulme Walfield, Congleton, Cheshire, CW12 2JG, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 2, Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 34

    • Abbey Farm Macclesfield Cheshire, Chelford, Macclesfield, Cheshire, SK11 9AH

      IIF 35
  • Hetherington, Ian John
    British catering born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

      IIF 36
  • Hetherington, Ian John
    British regional manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 168, Boyce Road, Stanford-le-hope, SS17 8RL, England

      IIF 37
  • Hetherington, Ian Dellow
    British chief executive officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

      IIF 38
  • Hetherington, Ian Dellow
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 229 St Vincent Street, Glasgow, G2 5QY

      IIF 39 IIF 40

    • 70, Church Lane, Moulton, Spalding, PE12 6NS, England

      IIF 41
  • Hetherington, Ian Dellow
    British general manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • West Marsh Road, Spalding, Lincolnshire, PE11 2BB

      IIF 42
  • Hetherington, Ian
    British company director born in June 1952

    Registered addresses and corresponding companies

    • 31 Cavendish Road, Eccles, Manchester, Lancashire, M30 9EE

      IIF 43 IIF 44
  • Hetherington, Ian
    British consultant born in June 1952

    Registered addresses and corresponding companies

    • Woodbrook Place, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB

      IIF 45
  • Hetherington, Ian
    British director born in June 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    DANES AT THE PUMPHPOUSE LIMITED - 2015-02-04
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,424 GBP2016-05-31
    Officer
    2012-06-19 ~ dissolved
    IIF 36 - director → ME
  • 2
    Brickhouse Farm, Hulme Walfield, Congleton
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 26 - director → ME
  • 3
    55 Kings Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 32 - director → ME
  • 4
    55 Kings Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 16 - director → ME
  • 5
    CLIPSTICK LIMITED - 2010-03-23
    Suite 3.3 20 Market Street, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 33 - director → ME
  • 6
    70 Church Lane, Moulton, Spalding
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,252 GBP2017-04-30
    Officer
    2013-04-23 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Brickhouse, Farm, Hulme Walfield, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 27 - director → ME
  • 8
    GAMISTO LTD - 2015-04-09
    1-6 Speedy Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    525,263 GBP2018-03-31
    Officer
    2015-05-19 ~ dissolved
    IIF 28 - director → ME
  • 9
    168 Boyce Road, Stanford-le-hope, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,311 GBP2016-12-31
    Officer
    2014-01-02 ~ dissolved
    IIF 37 - director → ME
  • 10
    JCCO 303 LIMITED - 2012-07-17
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-22 ~ dissolved
    IIF 10 - director → ME
  • 11
    REAL TIME WORLDS LTD. - 2007-06-19
    TOKENURBAN LIMITED - 2002-02-07
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 29 - director → ME
  • 12
    THE NEW EGG COMPANY LIMITED - 2020-02-04
    Browne Jacobson, Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    92,759 GBP2018-09-30
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o, Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 31 - director → ME
  • 14
    Kay Johnson Gee Ciorporate Recovery Limited, 1 City Road East, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 30 - director → ME
  • 15
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 11 - director → ME
  • 16
    JCCO 302 LIMITED - 2012-07-17
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-22 ~ dissolved
    IIF 9 - director → ME
  • 17
    20 Market Street, Altrincham
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    2013-09-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    20 Market Street, Market Street, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,136,177 GBP2020-01-31
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 28
  • 1
    WOODCOMBE MANAGEMENT LIMITED - 1988-08-18
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-27 ~ 2005-02-17
    IIF 45 - director → ME
  • 2
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    BIDEAWHILE (601) LIMITED - 1992-11-11
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,874,220 GBP2023-12-31
    Officer
    2010-04-28 ~ 2011-12-01
    IIF 7 - director → ME
  • 3
    Cobham House Suite 10, 27 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2018-07-26 ~ 2020-05-15
    IIF 12 - director → ME
  • 4
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-04-30
    IIF 42 - director → ME
  • 5
    RUBYGLEN UK LIMITED - 2001-11-23
    10 Great Marlborough Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-10 ~ 2007-09-18
    IIF 35 - director → ME
  • 6
    BLADEFLAME LIMITED - 1999-07-15
    7 Berrington Drive, East Horsley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,172,045 GBP2023-09-30
    Officer
    2000-03-03 ~ 2003-04-23
    IIF 49 - director → ME
  • 7
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    95,702 GBP2018-08-31
    Officer
    2014-11-07 ~ 2018-10-05
    IIF 19 - director → ME
  • 8
    229 St Vincent Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,538 GBP2023-12-31
    Officer
    2021-02-20 ~ 2024-12-12
    IIF 40 - director → ME
  • 9
    168 Boyce Road, Stanford-le-hope, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,311 GBP2016-12-31
    Person with significant control
    2017-01-02 ~ 2017-10-28
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1988-07-20
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    1992-02-19 ~ 1993-05-25
    IIF 44 - director → ME
  • 11
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -40,668 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-02-21 ~ 2021-12-14
    IIF 17 - director → ME
  • 12
    PSYGNOSIS HOLDINGS PLC - 2014-06-27
    STAKETRACK PUBLIC LIMITED COMPANY - 1997-07-02
    10 Great Marlborough Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-09 ~ 1998-07-14
    IIF 46 - director → ME
  • 13
    LAWGRA (NO.356) LIMITED - 1997-09-22
    10 Great Marlborough Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-24 ~ 1998-07-14
    IIF 48 - director → ME
  • 14
    ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
    10 Great Marlborough Street, London
    Corporate (4 parents)
    Officer
    ~ 1998-07-14
    IIF 47 - director → ME
  • 15
    SCO-FRO FOODS LIMITED - 2007-08-24
    229 St Vincent Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,726,065 GBP2023-12-31
    Officer
    2021-02-20 ~ 2024-12-12
    IIF 39 - director → ME
  • 16
    EVOLUTION STUDIOS LIMITED - 2021-06-15
    TWINNEXT LIMITED - 1999-07-07
    10 Great Marlborough Street, London
    Corporate (3 parents)
    Officer
    1999-09-01 ~ 2007-09-18
    IIF 21 - director → ME
  • 17
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
    SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
    BANNERWARE LIMITED - 1993-08-25
    10 Great Marlborough Street, London
    Corporate (4 parents)
    Officer
    1993-08-13 ~ 1995-11-21
    IIF 43 - director → ME
  • 18
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    235,854 GBP2019-02-28
    Officer
    2016-02-10 ~ 2018-05-10
    IIF 8 - director → ME
  • 19
    6th Floor, One London Wall, London
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    331,574 GBP2023-05-31
    Officer
    2010-02-09 ~ 2018-02-06
    IIF 20 - director → ME
  • 20
    Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    -119 GBP2022-07-31
    Officer
    2020-02-19 ~ 2022-02-02
    IIF 23 - director → ME
    Person with significant control
    2020-02-19 ~ 2021-12-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    PROJECT GLIDE LIMITED - 2017-10-23
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -939 GBP2021-03-31
    Officer
    2017-10-28 ~ 2021-12-31
    IIF 34 - director → ME
  • 22
    NORTH WEST VISION & MEDIA - 2010-08-06
    NORTH WEST VISION - 2007-06-08
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ 2011-10-27
    IIF 15 - director → ME
  • 23
    20 Market Street, Market Street, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,136,177 GBP2020-01-31
    Officer
    2011-07-18 ~ 2021-12-15
    IIF 25 - director → ME
  • 24
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -3,319,114 GBP2021-02-28
    Officer
    2020-01-02 ~ 2020-07-28
    IIF 14 - director → ME
  • 25
    Oak Point, Oakcroft Road, Chessington, Surry, England
    Corporate (5 parents)
    Equity (Company account)
    31,537,664 GBP2023-12-31
    Officer
    2023-01-06 ~ 2024-12-16
    IIF 13 - director → ME
  • 26
    HARRO FOODS LIMITED - 2019-12-16
    JETGLADE LIMITED - 1992-09-25
    Oak Point, Oakcroft Road, Chessington, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,252,824 GBP2023-12-31
    Officer
    2019-11-29 ~ 2024-12-16
    IIF 38 - director → ME
  • 27
    EEGEO LIMITED - 2017-06-15
    KIMBLE OPERATIONS LIMITED - 2011-01-05
    NEWINCCO 1027 LIMITED - 2010-09-01
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,881,425 GBP2021-03-31
    Officer
    2010-09-09 ~ 2017-06-19
    IIF 18 - director → ME
  • 28
    14th Floor 82 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2015-01-31
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.